DOSSIERS / N4IT S.R.O.
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Company dossier

N4IT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-10-18
KYBE ID: CZ-11946237 · 11946237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N4IT s.r.o.
cz_justice
11946237
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-10-18
cz_justice
Spojovací 627, 26701 Králův Dvůr
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100